HIGH EFFICIENCY HEATING (UK) LIMITED

Company number 05229724 ·

Active

81 filings

Date Filing
13 Feb 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
21 Oct 2025 Registered office address changed from 3 Howards Lane Farm Cottage Mossley Lancashire OL5 9DQ United Kingdom to 62 Turner Lane Ashton Under Lyne Lancashire OL6 8LP on 2025-10-21 · 1 page View document
16 Oct 2025 Director's details changed for Mr Andrew Samuel Baxter on 2025-10-16 · 2 pages View document
16 Oct 2025 Director's details changed for Mrs Sharron Amanda Baxter on 2025-10-16 · 2 pages View document
16 Oct 2025 Registered office address changed from 62 Turner Lane Ashton-Under-Lyne Lancashire OL6 8LP to 3 Howards Lane Farm Cottage Mossley Lancashire OL5 9DQ on 2025-10-16 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mrs Sharron Amanda Baxter on 2025-05-01 · 2 pages View document
7 May 2025 Director's details changed for Mr Andrew Samuel Baxter on 2025-05-01 · 2 pages View document
26 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
12 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARRON AMANDA BAXTER / 23/09/2019 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARRON AMANDA BAXTER / 10/09/2019 View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARRON AMANDA BAXTER / 10/09/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL BAXTER / 10/09/2019 View document
18 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL BAXTER / 05/07/2018 View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL BAXTER / 05/07/2018 View document
8 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 272 OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9AZ View document
29 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
1 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
1 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 View document
1 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARRON AMANDA BAXTER / 13/09/2012 View document
13 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Nov 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 161 STAMFORD STREET CENTRAL ASHTON-UNDER-LYNE LANCASHIRE OL6 6XW UNITED KINGDOM View document
11 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Nov 2009 DIRECTOR APPOINTED MR ANDREW SAMUEL BAXTER View document
1 Oct 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Feb 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 258 OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9AP View document
24 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
6 Nov 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
13 Sep 2007 DIRECTOR RESIGNED View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2006 NEW SECRETARY APPOINTED View document
18 Oct 2006 SECRETARY RESIGNED View document
28 Sep 2006 RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
9 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 35/37 STAMFORD STREET MOSSLEY LANCASHIRE OL5 0LN View document
30 Sep 2004 NEW DIRECTOR APPOINTED View document
28 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
13 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document